DOSSIERS / CIPRI ANDRES HOUSE SRL
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Company dossier

CIPRI ANDRES HOUSE SRL

ONRC · COMPANY · INCORPORATED 2008-11-11
KYBE ID: RO-J40_19104_2008 · J40/19104/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIPRI ANDRES HOUSE SRL
ro_onrc
J40/19104/2008
ro_onrc
active
ro_onrc
2008-11-11
ro_onrc
B-dul Lacul Tei 112, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMOUN EXPO IMPEX SRLactiveBAROC EXPERT SRLactiveBREUSEM PRODEXIM SRLactiveCAPACUL DE AUR SRLactiveCOMPACT PREST CONSTRUCT SRLactiveCOMPANIA DE CONSTRUCTII ALEXA SRLactiveDIASSON TRANS SRLactiveELGA EXPO HOLDING SRLactiveEURO MAR DISTRIBUTION SRLactiveFLORI COM. TEXTIL SRLactiveFOCUS GAZ PROIECTARE EXECUTIE SRLactiveFRT INTER CONSTRUCT SRLactiveGARDINERA IMPEX SRLactiveGENSA NEW MERY SRLactiveGOTIC EXPERT SRLactiveLIV CLEAN SRLactiveMATNIC CONSTRUCT 2003 SRLactiveMAURO CONSTRUCT SRLactiveMINIMAL MEDIA SRLactiveMIRA COMANDOR IMPEX SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
DAVID NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100